Search OpenSanctions

Advanced

Hassan Saied Keshari

Debarred entity
TypePerson[sources]
NameHassan Saied Keshari · Keshari, Hassan Saied[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: trade-csl-1828eba7828746a29f97c990eb779ae7 · us-ddtc-keshari-hassan-saied-april-1960

For experts: raw data explorer